Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 92
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant: SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745, 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant: FOUR (4) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al We have downloadable decisions or orders for this case
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant: CHRISTOPHER JUSTIN EADS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS, STATE OF INDIANA
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant: $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner: NAJEH MUHANA
Respondent: US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant: SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932, NINE ROUNDS HORNADAY AMMUNITION CALIBER 223, 39 ROUNDS WOLF AMMUNITION CALIBER 45
Claimant: KELLEY CROOK
Cause Of Action: Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?